Address

0x1d93c73D575b81a59ff55958aFc38A2344E4f878

Warning! There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with this address.

Fake_Phishing32

Phish / Hack

Overview

FTM Balance

0.000259830712869 FTM

FTM Value

Less Than $0.01 (@ $0.50/FTM)

Token Holdings

More Info

Private Name Tags

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Latest 25 from a total of 35 transactions

Transaction Hash	Method	Block		From		To
0x9bac0568839f26f1108e5532e2d1b1d5949e95d79d8ba30d95c48834b2f94f17	Transfer	74325286	2024-01-17 7:20:24	429 days ago	1705476024	Fake_Phishing32	OUT	0x91dEcD1D...82599Fb4c	34,622.94019385 FTM$17,472.20	0.00035821	17.05779587
0xafb3ce429658bd71efeacf00dd869f179c0626e5d1a82895138710a5c62be31d	Multicall	74325263	2024-01-17 7:19:32	429 days ago	1705475972	Fake_Phishing32	OUT	SpookySwap: Liquidity Brewer	0 FTM$0.00	0.00291441	15.95647832
0xb5a318c903a8bf5f89561bd5468cd2c6842ecfb1f3799d42edd67a29c0bc7b0f	Transfer	70029956	2023-11-01 0:07:19	506 days ago	1698797239	Fake_Phishing32	OUT	0xD2976A56...315e29f15	20 FTM$10.09	0.00076243	36.30630109
0x11a57bf774c56685a74685163c5dd9307d2d05819ebcbef12c129092f1b20071	Transfer	69709867	2023-10-24 6:14:22	514 days ago	1698128062	0x124Cb46c...5136656Af	IN	Fake_Phishing32	200.01801298 FTM$100.94	0.00102116	48.62711343
0x805b986062a22471946a662fee4116052d0127c223111f677be5d04a0090f575	Transfer	69709568	2023-10-24 5:59:35	514 days ago	1698127175	Fake_Phishing32	OUT	0x124Cb46c...5136656Af	200 FTM$100.93	0.00100928	48.06124699
0xf096c16c047a1a649050e0dad1378af4b86f8a2f3c3349e83650612a620b49dc	Bridge Call	69447327	2023-10-18 0:04:36	520 days ago	1697587476	Fake_Phishing32	OUT	0xce16F693...C48F8D666	40.49231521 FTM$20.43	0.00466366	27.59399774
0x873896b99c4fadcf1ff9c06ab77e2b0404e1eb9f8229a32d72c84261623e30a5	Approve	69446417	2023-10-17 23:33:27	520 days ago	1697585607	Fake_Phishing32	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.0084069	268.66844617
0xcef12062a6569b171657431163b157b532a6c96d4aa5a94a171b19ad513ea75e	Approve	69446391	2023-10-17 23:32:14	520 days ago	1697585534	Fake_Phishing32	OUT	Fantom Finance: fUSD Token	0 FTM$0.00	0.04427332	914.90819561
0x92a3b87ca4d8b0a4a091f076e7e2e7383b8dbf0b3d61f2df504d6c7b8cea3254	Bridge Call	69446316	2023-10-17 23:29:18	520 days ago	1697585358	Fake_Phishing32	OUT	0xce16F693...C48F8D666	39.09516482 FTM$19.73	0.00419674	24.83133411
0x8e7d4ce5fa54ace2d29d338a6b2193b14112765e7ff59f952fcfd26ecdc3fb4f	Bridge Call	69446301	2023-10-17 23:28:41	520 days ago	1697585321	Fake_Phishing32	OUT	0xce16F693...C48F8D666	43.81414847 FTM$22.11	0.00419455	24.81836264
0x64c40d9a447c186c2c1e0172453b123759a9d911b6dab1ae52e776b9585aeb54	Approve	69446284	2023-10-17 23:28:06	520 days ago	1697585286	Fake_Phishing32	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.00072353	24.8014011
0x26959378061966e50ac04999874ea701636ef53a7e47e60d90322ed10d697172	Cancel Order	69446269	2023-10-17 23:27:33	520 days ago	1697585253	Fake_Phishing32	OUT	1inch: Aggregation Router v5	0 FTM$0.00	0.00912707	268.18311922
0x26c22e79f04a2b8a8c003a94314f4b8f01bfc380fe7d0feaeade0a97806ca8bd	Approve	69430887	2023-10-17 14:47:46	521 days ago	1697554066	Fake_Phishing32	OUT	Tomb Finance: TOMB Token	0 FTM$0.00	0.00337354	71.47039152
0xdfe434a4a296c6e9fb7c93877ec4b80da00abe21e4a9a5cb7b155eb260cb5bde	Cancel Order	69429939	2023-10-17 14:20:04	521 days ago	1697552404	Fake_Phishing32	OUT	1inch: Aggregation Router v5	0 FTM$0.00	0.00380836	74.09131592
0x7c2a327ff88c2ac49697a7e9ef08b334676a269c7f850c732d4125dcc86dce00	Approve	69427871	2023-10-17 13:08:20	521 days ago	1697548100	Fake_Phishing32	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.00219397	70.0882384
0x104ba451afcbfae8164a087e2f3e35bbfedcf2f32a89fbb53ab45f136cfffd81	Transfer	69422546	2023-10-17 10:00:49	521 days ago	1697536849	0x596288A9...bbC7BB935	IN	Fake_Phishing32	9,999.99465635 FTM$5,046.42	0.00073476	34.98864095
0x12be39f53b580b66c11cdec517541477ac2eb1ed91cca38df8bb7588e16dc7de	Bridge Call	69420180	2023-10-17 8:44:45	521 days ago	1697532285	Fake_Phishing32	OUT	0xce16F693...C48F8D666	33.09462827 FTM$16.70	0.00802341	48.85353168
0x89bd1345a0dccc379da42d3d06b0b66bf8b604b3363b1320bb146a59e55e1c52	Increase Nonce	69420096	2023-10-17 8:42:56	521 days ago	1697532176	Fake_Phishing32	OUT	0x7871769b...F1FD35D4B	0 FTM$0.00	0.00359793	77.93652052
0x70d6e3fc39b44d29e801ec752d0ade2bb326de4762854e442df89ecc37510446	Bridge Call	69420048	2023-10-17 8:41:44	521 days ago	1697532104	Fake_Phishing32	OUT	0xce16F693...C48F8D666	37.49965987 FTM$18.92	0.00841866	49.81163726
0xc0acfed5ce4849a87030cdc83bea8ad7dda935998eb16360aa9bafc3473a96a7	Cancel Order	69419495	2023-10-17 8:29:11	521 days ago	1697531351	Fake_Phishing32	OUT	1inch: Aggregation Router v5	0 FTM$0.00	0.00318052	93.52276321
0x7c5331108f9ab96d3003736941dc086f289f3bc338ec20550e879a7bf9ac0244	Approve	69419376	2023-10-17 8:26:25	521 days ago	1697531185	Fake_Phishing32	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.06070946	1,939.41350698
0xe45332f464399bc9071cf2ce1715226324610a1a86ab0bb38e141cf8010e609d	Bridge Call	69419349	2023-10-17 8:26:00	521 days ago	1697531160	Fake_Phishing32	OUT	0xce16F693...C48F8D666	35.02923037 FTM$17.68	0.08888044	525.88867504
0x942717e2b0729bd557ba7d4b919cd2587047ecefbbc9dc68ba2cef1726ffc59a	Approve	69419323	2023-10-17 8:25:29	521 days ago	1697531129	Fake_Phishing32	OUT	Axelar: axlUSDC Token	0 FTM$0.00	0.16581241	3,583.35132258
0xd0cbd8d700094e8de270877d95ec22171b9d31efb4a6ea607755d02e38e106c0	Cancel Order	69419260	2023-10-17 8:24:05	521 days ago	1697531045	Fake_Phishing32	OUT	1inch: Aggregation Router v5	0 FTM$0.00	0.01329662	369.48418776
0xe851fa95d3eff0999f3c951dce319d15682802d7a13673e69a16cee9e627e734	Approve	69418969	2023-10-17 8:17:47	521 days ago	1697530667	Fake_Phishing32	OUT	Fantom Finance: Wrapped Fantom Token	0 FTM$0.00	0.00191995	61.35808316

View all transactions

Latest 9 internal transactions

Parent Transaction Hash	Block		From		To
0xafb3ce429658bd71efeacf00dd869f179c0626e5d1a82895138710a5c62be31d	74325263	2024-01-17 7:19:32	429 days ago	1705475972	SpookySwap: Liquidity Brewer	Fake_Phishing32	23,844.13439263 FTM$12,032.76
0x0b1749dc2d04eb09d56a8a19c81468199dcf39dd8cbfd5baf8503a446709d044	69447896	2023-10-18 0:24:55	520 days ago	1697588695	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	10.90712437 FTM$5.50
0x2809cba4eb6e52679270366166bf6ebf0442e50dc0eea3754287c70c754f2637	69446766	2023-10-17 23:45:22	520 days ago	1697586322	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	21.8290147 FTM$11.02
0xbae62dd29aae3ba17da1044d5a73051fb2b5e2b498ef9841f0aebf5c977968a8	69446766	2023-10-17 23:45:22	520 days ago	1697586322	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	17.32895333 FTM$8.74
0xa573ba261e1121419ab2ba232acc80a556acc81ebdac789f0cf31529a1121996	69421005	2023-10-17 9:05:00	521 days ago	1697533500	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	14.81234542 FTM$7.47
0x015374a80f75329965262e09a0a1129124becbf3b41dbba40d3aa0fea9bc3ecb	69420998	2023-10-17 9:04:50	521 days ago	1697533490	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	11.51069898 FTM$5.81
0xf35fce0e97508b5b7f2e9a3bf011aa0e0703a52010b3c8ec6ed1535eed4ef95f	69420193	2023-10-17 8:45:04	521 days ago	1697532304	0xE622B1D4...2DC1fC1d4	Fake_Phishing32	14.46205599 FTM$7.30
0x79d0797d5ea1e161be42d52eb9de980627e20e4d243f53081471ee192f3b668f	69420033	2023-10-17 8:41:23	521 days ago	1697532083	0x94Bc2a1C...76E08734f	Fake_Phishing32	863.7877795 FTM$435.90
0x9639b1498f55f318c7431afbb353675b57c0646fcc9fc963a77af6164a5a647e	69418473	2023-10-17 8:02:52	521 days ago	1697529772	SpookySwap: Liquidity Brewer	Fake_Phishing32	112,073.67681891 FTM$56,557.10

Contract Name:

0 FTM

Compiler Version

Optimization Enabled:

0 FTM

Other Settings:

-NA-

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Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
OP	Ether (ETH)	83.97%	$1,969.25	0.00080207	$1.58
ETH	Ether (ETH)	10.65%	$1,969.25	0.00010173	$0.200323
ZKSYNC	Ether (ETH)	5.37%	$1,969.25	0.00005132	$0.101068
FTM	Fantom (FTM)	<0.01%	$0.504642	0.00025983	$0.000131

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